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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biggins, Kenneth Walter

    Related profiles found in government register
  • Biggins, Kenneth Walter
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Vintry Building, Wine Street, Bristol, BS1 2BD

      IIF 1
  • Biggins, Kenneth Walter
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

      IIF 2
  • Biggins, Kenneth Walter
    British born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 3
  • Biggins, Kenneth Walter
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28 Concord Road, Acton, London, W3 0TH

      IIF 4

    • 34 Richmond Hill Court, Richmond, Surrey, TW10 6BD

      IIF 5

    • 34, Richmond Hill Court, Richmond, Surrey, TW10 6BD, England

      IIF 6
  • Biggins, Kenneth Walter
    British managing director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Biggins, Kenneth Walter
    British born in January 1956

    Resident in Alderney

    Registered addresses and corresponding companies

    • 19-22, Rathbone Place, London, W1T 1HY

      IIF 21
  • Biggins, Kenneth Walter
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

      IIF 22

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 23
  • Biggins, Kenneth Walter
    born in January 1956

    Resident in Alderney

    Registered addresses and corresponding companies

    • The Bells, Odiham Road, Riseley, Reading, Berkshire, RG7 1SD, United Kingdom

      IIF 24
  • Mr Kenneth Biggins
    British born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 25
  • Mr Kenneth Walter Biggins
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

      IIF 26
  • Mr Kenneth Walter Biggins
    British born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 27
  • Kenneth Walter Biggins
    British born in January 1956

    Resident in Alderney

    Registered addresses and corresponding companies

    • The Bells, Odiham Road, Riseley, Reading, Berkshire, RG7 1SD, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 24
  • 1
    ARION COMMUNICATIONS LIMITED
    - now 02681806
    DENHAM TELECINE LIMITED
    - 2009-06-27 02681806
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (25 parents)
    Officer
    1996-01-01 ~ 2015-03-27
    IIF 19 - Director → ME
  • 2
    ARION FACILITIES LIMITED
    - now 02387772 03860622
    MIDNIGHT DIGITAL LIMITED
    - 2009-06-10 02387772
    DELUXE STUDIOS LIMITED
    - 2007-11-26 02387772
    RANK STUDIOS LIMITED
    - 2006-02-24 02387772
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (28 parents)
    Officer
    2006-01-27 ~ 2015-04-01
    IIF 17 - Director → ME
  • 3
    BLACKBROOK INVESTMENTS LTD
    07633626
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2011-05-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAPITAL FX HOLDINGS LIMITED
    - now 03505437
    TRUMPCARD LIMITED - 1998-07-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (24 parents)
    Officer
    2002-11-09 ~ 2015-04-01
    IIF 11 - Director → ME
  • 5
    CAPTIONING AND SUBTITLING INTERNATIONAL LIMITED
    04892811
    28 Concord Road, Acton, London
    Dissolved Corporate (16 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 6
    DELUXE 142 LIMITED
    - now 00981201
    ASCENT MEDIA GROUP LIMITED
    - 2011-01-05 00981201 01188405
    TODD-AO UK LTD - 2003-01-10
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIRTV FACILITIES LIMITED - 1992-02-14
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-12-31 ~ 2015-04-01
    IIF 9 - Director → ME
  • 7
    DELUXE DIGITAL STUDIOS LIMITED - now
    ELECTRIC SWITCH LIMITED
    - 2004-12-21 03669201
    RANK NEMO (TWENTY-TWO) LIMITED
    - 1999-06-02 03669201
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (38 parents)
    Officer
    1999-03-31 ~ 2001-01-15
    IIF 14 - Director → ME
  • 8
    DELUXE LEASING LIMITED
    - now 02578187
    DELUXE ASIA HOLDINGS LIMITED
    - 2012-01-23 02578187 07923814
    DELUXE LEASING LIMITED
    - 2012-01-17 02578187
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (29 parents)
    Officer
    2006-01-27 ~ 2015-03-27
    IIF 10 - Director → ME
  • 9
    DELUXE MEDIA EUROPE LTD
    - now 06007518
    ITFC 2010 LIMITED
    - 2013-07-11 06007518
    DELUXE DIGITAL CINEMA EUROPE LIMITED
    - 2010-09-02 06007518
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (27 parents)
    Officer
    2010-08-27 ~ 2014-08-02
    IIF 20 - Director → ME
  • 10
    DELUXE MEDIA TECHNOLOGIES LTD
    - now 06007568
    EFILM SPAIN LIMITED
    - 2012-01-23 06007568
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (18 parents)
    Officer
    2012-01-23 ~ 2015-04-01
    IIF 2 - Director → ME
  • 11
    DELUXE TWO UK HOLDINGS LIMITED
    05677012
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-01-27 ~ 2015-03-27
    IIF 12 - Director → ME
  • 12
    DELUXE UK HOLDINGS LIMITED
    05677041
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2006-01-27 ~ 2015-03-27
    IIF 13 - Director → ME
  • 13
    DSG ASIA HOLDINGS LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED
    - 2021-03-28 07923814 02578187
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (17 parents)
    Officer
    2012-01-25 ~ 2015-04-01
    IIF 6 - Director → ME
  • 14
    DSG BROADCAST SERVICES LIMITED - now
    DELUXE BROADCAST SERVICES LTD
    - 2021-06-29 06007577
    DELUXE BROADCASTING SERVICES LTD
    - 2013-08-07 06007577
    DELUXE MEDIACLOUD LIMITED
    - 2013-04-29 06007577
    DELUXE DIGITAL ENTERTAINMENT LIMITED
    - 2011-08-11 06007577
    Pear Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (23 parents)
    Officer
    2011-08-11 ~ 2015-04-01
    IIF 8 - Director → ME
  • 15
    DSG DIGITAL LONDON LIMITED - now
    DELUXE DIGITAL LONDON LIMITED
    - 2021-03-28 01535111
    CAPITAL FX LIMITED
    - 2008-01-07 01535111
    MIKE UDEN OPTICALS LIMITED - 1990-10-17
    FICHETREE LIMITED - 1981-12-31
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (23 parents)
    Officer
    2002-11-09 ~ 2015-04-01
    IIF 16 - Director → ME
  • 16
    DSG LABORATORIES LIMITED - now
    DELUXE LABORATORIES LIMITED
    - 2021-03-28 00309123
    RANK FILM LABORATORIES LIMITED
    - 1998-06-01 00309123
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (32 parents)
    Officer
    1996-01-01 ~ 2015-04-01
    IIF 15 - Director → ME
  • 17
    JUNCTION 25 INVESTMENTS LIMITED
    07741396
    Ground Floor Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 7 - Director → ME
  • 18
    JUNCTION 25 PROPERTIES LLP
    SO303545
    23 Cullipool, Luing, Oban, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 24 - LLP Member → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KSB ESTATES (BANBURY) LLP
    OC351019
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    KSB ESTATES LLP
    OC347834
    Leeward House Fitzroy Road, Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 21
    MANVERS HOUSE INVESTMENTS LTD
    09490533
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    944,117 GBP2018-03-31
    Officer
    2015-03-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PIXELOGIC MEDIA UK LIMITED
    10646064
    19-22 Rathbone Place, London
    Active Corporate (8 parents)
    Equity (Company account)
    -4,697,710 GBP2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
  • 23
    RANK NEMO (DMS) LIMITED - now
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED
    - 2002-09-12 01534277 01163860
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-02-09 ~ 2001-01-15
    IIF 18 - Director → ME
  • 24
    THE EDITPOOL LTD
    03665157
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-20 ~ 2015-04-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.